Date

Thursday, January 27, 2022

Venue

Time

14:00 (GMT+7)

Venue

Virtual Meeting through platform eASY.KSEI

Agenda

1. Approval of the company's plan to increase capital with preemptive rights (“HMETD”) to shareholders through the Limited Public Offering II ("PUT II"), including amendments to Article 4 paragraph (2) of the company's Articles of Association regarding issued and paid-up capital, related to proceeds of the capital increase with preemptive rights PUT II;
2. Approval of changes in the Board members composition;